We are looking for a Business Analyst III / Compliance Specialist for our client global tech company in Cupertino, California.
Details
- 12 Month W2 Contract
- Hybrid - Must be onsite Tues / Wed / Thurs
- Candidates must be local to the Cupertino area for consideration
This role supports the Global Export and Sanctions Compliance team by investigating transactions, analyzing sanctions alerts, and ensuring regulatory adherence. Strong analytical, communication, and compliance expertise are essential.
Responsibilities
Conducting reviews and analysis of sanctions system alertsConduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAsEscalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activitiesConducting searches, gathering data, and recording evidence from internal systems, the internet, third party tools, commercial databases, and enquiry with business or compliance contacts within the organization.Accumulating and documenting relevant regarding transaction and screened parties' facts from investigations so GESC can determine the necessary compliance stepsMaintain thorough documentation of analysis performed.Cross-team cooperation and very good written and oral communication skillsSupport any special projects or critical casework.Interacting with relevant teams to raise awareness of sanctions trends, emerging issues, remedial actions, or enhancements to the program.Supporting record keeping and documentation efforts.Ability to multitask; must be organized and detail orientedAdditional tasks and projects as assigned.Qualifications
Bachelor's degree, or equivalent work experienceExperience in reviews, investigation, and resolution of sanctions, money laundering, or terrorist financing issues.Experience using SAP GTS screening system and Accuity's Compliance LinkExcellent analytical and problem-solving techniques.Ability to apply sound ethical judgementExcellent written and verbal communication skills.Expertise and experience in OFAC / Sanctions Compliance laws and regulationsMust be a self-starter, flexible, innovative, and adaptiveStrong interpersonal skills with the ability to work collaboratively with company personnelAbility to meet aggressive timelines and in a compliance focused environmentExperience and knowledge of U.S. Export Administration Regulations is a plusThe pay for this W-2 position ranges from $49.00-$54.60 per hour. This position may be eligible for PTO, health and dental insurance, and / or 401(k) benefits upon meeting certain length of service and hours requirements.
Mathys Potestio values applicants of all backgrounds and experiences. We do not discriminate based on race, color, national or ethnic origin, ancestry, age, religion or religious creed, disability or handicap, sex or gender, gender identity and / or expression, sexual orientation, military or veteran status, genetic information, or any other characteristic protected under applicable federal, state, or local law.
LI-JT1
Salary : $49 - $55
